Enforcement Directorate

Funding for Terrorists Popular Front of India offices raided by NIA

The NIA is conducting raids in places related to the Popular Friend of India organization based on allegations of raising funds for terrorist organizations. NIA...

National Investigation Agency, ED has started raids at various places in Tamil Nadu

Madurai: The information that the National Investigation Agency has started raids at various places in Tamil Nadu and related videos have created a sensation....

Chinese Loan App Case: ED raids the offices of Paytm, Cashfree and Razorpay, here is the whole matter

Chinese Loan App Case: On Friday, September 2, the Central Investigation Agency ED raided six locations of fintech companies in the case related to...

Maharashtra TET Scam case, ED files money laundering case

Mumbai: A new twist has come in the Teacher Eligibility Test (TET scam in Maharashtra) scam in Maharashtra. The Enforcement Directorate (ED) has registered a...

ED raids director of cryptocurrency-exchange WazirX, seizes assets worth Rs 64.67 crore

The Enforcement Directorate (ED) on Friday, August 5, raided the premises belonging to the director of cryptocurrency-exchange WazirX and seized bank properties worth around...

ED will investigate Minister Senthil Balaji Soon Says BJP President Annamalai

Chennai: On the occasion of Golden Jubilee, Prime Minister Modi and Union Home Minister Amit Shah have requested many BJP members to hoist the...

ED searching for 4 Luxury cars of Arpita Mukherjee who hoarded crores of rupees

Kolkata: Partha Chatterjee, who is the Commerce and Industry Minister of West Bengal, served as the Education Minister till 2014. Then there was an allegation...

SSC Recruitment Scam ED raids another flat of Arpita Mukherjee, found pile of notes, counting done by machines

West Bengal SSC Recruitment Scam 2022: In the teacher recruitment scam in West Bengal, the Enforcement Directorate (ED) on Wednesday raided four places, including...

ED files chargesheet against Farooq Abdullah in J&K Cricket Association scam case

The Enforcement Directorate (ED) has filed a charge sheet against former Jammu and Kashmir Chief Minister Farooq Abdullah in the money laundering case related...

ED raids 40 locations of Vivo Chinese mobile companies, know what is the whole matter

The Enforcement Directorate (ED) on Tuesday raided 40 locations of Chinese mobile companies. According to CNBC-TV18, the ED has conducted the raid in violation...

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